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26 Nov 2010, 5:43 am
When the court investigated, a Bank of America employee testified that Countrywide routinely kept these documents. [read post]
2 Sep 2010, 2:15 am
One of the most interesting aspects of the complicated sequence of events surrounding the Bank of America/Merrill Lynch merger is the suggestion that Treasury Secretary Henry Paulson instructed BofA’s CEO Ken Lewis not to disclose to BofA shareholders that the government, in order to keep BofA from backing out of the deal, was backstopping BofA to the tune of billions of dollars of additional TARP funds and asset guarantees. [read post]
29 Jun 2011, 10:23 pm
The $8.5B dollar figure of the Bank of America settlement with a cohort of MBS investors has gotten all the attention, but I think there's a bunch of more interesting things going on than the price tag. [read post]
9 Jan 2018, 7:11 am
Bank of America, the Supreme Court unanimously held that a district-court order disposing of the sole claim in one action was a final and appealable order, even if the action had been consolidated with other actions for some pretrial purposes through multi-district litigation. [read post]
30 Apr 2021, 10:47 am
This stimulus payment, authorized by Congress and President Biden under the America Rescue Plan Act of 2021, is in the nature of a tax credit. [read post]
30 Apr 2021, 10:47 am
This stimulus payment, authorized by Congress and President Biden under the America Rescue Plan Act of 2021, is in the nature of a tax credit. [read post]
7 Jul 2010, 10:52 am
S&P similarly granted Bank of America and Morgan Stanley three-notch upgrades and gave Goldman Sachs a two-notch upgrade. [read post]
17 Dec 2018, 8:18 am
Regardless, marijuana banking continues to grow. [read post]
19 Nov 2017, 5:45 am
Short of the actual tattoo on the forehead, what more can we do to create a caste of untouchables in America? [read post]
4 Aug 2017, 8:53 am
Travelers Casualty and Surety Company of America, No. [read post]
19 Jan 2010, 5:00 am
Here is the explanation provided by the SEC press release: According to the SEC's proposed complaint, Bank of America executives at various times discussed the firm's disclosure obligations with internal and external counsel. [read post]
4 Aug 2017, 8:53 am
Travelers Casualty and Surety Company of America, No. [read post]
2 Dec 2011, 8:51 am
Provide the Bank of America HAFA Eligibility FAQ to interested homeowners. [read post]
1 Feb 2023, 12:22 pm
Bank of America – $225 million. [read post]
12 Sep 2013, 12:58 pm
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, "as trustees for hundreds of residential mortgage-backed securitization . . . trusts" filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
26 Oct 2014, 8:35 pm
In South America, he’d “de-ideologise” policy, rather than team up with Venezuela, Argentina and Cuba. [read post]
3 Sep 2014, 1:57 am
Two weeks later,on June 12, 2013, IV sued Bank of America Corporation and Bank of America,National Association (“BANA”) for infringement of at least claim 18 of the ’894patent in the Western District of North Carolina.(...)In its Final Written Decision, the Board granted entry of adverse judgment against Patent Owner and cancelled claims 1-18 of the ’894 Patent [read post]
11 Dec 2010, 8:14 pm
The OIG also determined that Bank of America Inc. [read post]
13 Dec 2009, 11:58 am
• The Securities and Exchange Commission has expanded its probe into Bank of America’s acquisition of Merrill Lynch and intends to “vigorously” pursue charges against Bank of America. [read post]
23 Dec 2008, 3:57 pm
It is money that, for example, a consumer owes to Bank of America. [read post]